BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 05079 LE MONETIER-LES-BAINS LE BOURG found 29 results

#	Company	Address	REF Geotag
880476	SCI LA MOULINIERE SCI U26028165 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB0091 Surface: 57 Location: Zoom Google Maps: 44.975822, 6.506554
880485	PROPRIETAIRES DU BND 079 AB0124 U25472890 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB0124 Surface: 19 Location: Zoom Google Maps: 44.975738, 6.507023
880486	PROPRIETAIRES DU BND 079 AB0124 U25472890 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB0124 Surface: 19 Location: Zoom Google Maps: 44.975738, 6.507023
880488	COMMUNE LE MONETIER LES BAINS COM 210500799 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB0159 Surface: 39 Location: Zoom Google Maps: 44.974527, 6.506820
880489	COMMUNE LE MONETIER LES BAINS COM 210500799 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB0160 Surface: 230 Location: Zoom Google Maps: 44.974499, 6.507008
880490	DES PRES DES ORRES SCI 320977986 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB0190 Surface: 335 Location: Zoom Google Maps: 44.975404, 6.508257
880494	DU PIN CIMBRO SCI 490319209 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB0211 Surface: 20 Location: Zoom Google Maps: 44.975738, 6.507924
880497	COMMUNE LE MONETIER LES BAINS COM 210500799 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB0268 Surface: 74 Location: Zoom Google Maps: 44.974703, 6.508868
880501	COMMUNE LE MONETIER LES BAINS COM 210500799 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB0302 Surface: 38 Location: Zoom Google Maps: 44.973613, 6.508665
880502	SYNDICAT DES COPROPRIETAIRES DE L ENS IMMOBILIER AB 318 U26023268 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB0318 Surface: 392 Location: Zoom Google Maps: 44.973716, 6.509561
880510	SCI STABATIO SC 798454773 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB0411 Surface: 81 Location: Zoom Google Maps: 44.975882, 6.511043
880516	COMMUNE LE MONETIER LES BAINS COM 210500799 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB0451 Surface: 497 Location: Zoom Google Maps: 44.976497, 6.507451
880517	PROPRIETAIRES DU BND 079 AB0458 U25473470 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB0458 Surface: 89 Location: Zoom Google Maps: 44.976727, 6.506729
880518	PROPRIETAIRES DU BND 079 AB0458 U25473470 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB0458 Surface: 89 Location: Zoom Google Maps: 44.976727, 6.506729
880535	SYNDICAT INTERCOMMUNAL DELECTRIFICATION DU BRIANCONNAIS U26010922 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB0567 Surface: 6 Location: Zoom Google Maps: 44.977129, 6.508618
880536	LA FARANDOLE SCI 453174351 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB0569 Surface: 110 Location: Zoom Google Maps: 44.977246, 6.509012
880537	SONAEVA SCI 328231378 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB0570 Surface: 515 Location: Zoom Google Maps: 44.977167, 6.509228
880540	LA FARANDOLE SCI 453174351 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB0611 Surface: 130 Location: Zoom Google Maps: 44.977564, 6.509440
880595	COMMUNE LE MONETIER LES BAINS COM 210500799 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB0881 Surface: 7 Location: Zoom Google Maps: 44.975455, 6.507230
880605	DES PRES DES ORRES SCI 320977986 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB0986 Surface: 26 Location: Zoom Google Maps: 44.975527, 6.508073
880606	DES PRES DES ORRES SCI 320977986 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB0990 Surface: 9 Location: Zoom Google Maps: 44.975516, 6.508077
880607	DES PRES DES ORRES SCI 320977986 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB0993 Surface: 4 Location: Zoom Google Maps: 44.975500, 6.508110
880614	COMMUNE LE MONETIER LES BAINS COM 210500799 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB1019 Surface: 51 Location: Zoom Google Maps: 44.976280, 6.507021
880634	D ARSINE SARL 302264866 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB1120 Surface: 9 Location: Zoom Google Maps: 44.976679, 6.508207
880651	SYNDICAT DES CO PROPRIETAIRES DE LIMMEUBLE SIS A LE MONETIE SYCO U26019406 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB1218 Surface: 4 Location: Zoom Google Maps: 44.974312, 6.508053
880652	SECTION DU MONETIER-LES-BAINS U25114849 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB1219 Surface: 106 Location: Zoom Google Maps: 44.974279, 6.508025
880672	MBL SC 841070352 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB1285 Surface: 20 Location: Zoom Google Maps: 44.977427, 6.508468
880688	COMMUNE LE MONETIER LES BAINS COM 210500799 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB1345 Surface: 22 Location: Zoom Google Maps: 44.975377, 6.509427
880689	COMMUNE LE MONETIER LES BAINS COM 210500799 @Company @Persons	05079 LE MONETIER-LES-BAINS LE BOURG	Department: 05 Parcel Code: 05079000AB1349 Surface: 16 Location: Zoom Google Maps: 44.974861, 6.507452

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.